Nepean Estates Private Limited
About Nepean Estates Private Limited
Data last updated:
Nepean Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 January 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1972PTC015533.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kantilal Ghamandiram Gowani and Tejraj Ghamandiram Gowani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 511 Commerce House140 N M Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,000, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹3.27 Lakh and EBITDA of -₹3.26 Lakh.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered Address511 Commerce House140 N M Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nepean Estates Private Limited
The main business activity of Nepean Estates is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nepean Estates Private Limited FY 2025 filings available
Nepean Estates Private Limited reported revenue of ₹30,000 (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Nepean Estates Private Limited
Revenue fell 40% in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nepean Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.27 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nepean Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nepean Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nepean Estates Private Limited
Nepean Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantilal Ghamandiram Gowani Also directs: Kanti Builders Private Limited, Orra Kamala Realtors Private Limited, Kamala Orra Buildcon Private Limited and 5 more | Director | 16 Nov 1984 | 41 Years 11 Months | Current |
| Tejraj Ghamandiram Gowani Also directs: Kanti Builders Private Limited, Kartavya Ventures LLP, Siddhanchal Ventures LLP and 5 more | Director | 22 Oct 1990 | 35 Years 11 Months | Current |
| Vinod Tejraj Gowani Also directs: Kanti Builders Private Limited, Kartavya Ventures LLP, Siddhanchal Ventures LLP and 5 more | Director | 01 Feb 1995 | 31 Years 8 Months | Current |
| Vithal Laxman Mandave Also directs: Kewal Builders Private Limited, Gowani Theatres Private Limited, Narayan Properties Private Limited and 3 more | Director | 15 Dec 2014 | 11 Years 10 Months | Current |
Peer Comparison of Nepean Estates Private Limited
Nepean Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arunasheel Leasing Financing Pvt Ltd | ₹30,304 (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Nepean Estates Private Limited this company | ₹30,000 (FY 2024) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| New Shelter Promoters Pvt Ltd | ₹30,000 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| United Woodcraft Private Limited | ₹30,000 (FY 2025) | •••• | •••• | -93.0% | •••• | Delhi, India |
| Devpujan Heights Private Limited | ₹30,000 (FY 2024) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| Shashanknarayan Commercial Developers Private Limited | ₹30,000 (FY 2019) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Markand Investments Private Limited | ₹30,000 (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Adesh Mercantile Private Limited | ₹30,000 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolata, West Bengal, India |
| Eduholic Edtech India Private Limited | ₹30,000 (FY 2025) | •••• | •••• | •••• | R. Amadalavalasa, Andhra Pradesh, India | |
| Brownsvilla Impex Private Limited | ₹30,000 (FY 2025) | •••• | •••• | -82.0% | •••• | Kolkata, West Bengal, India |
| S N Buildcon Private Limited | ₹30,000 (FY 2025) | •••• | •••• | 25.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Nepean Estates by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nepean Estates Private Limited
Nepean Estates Private Limited is audited by JATANIA & JATANIA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JATANIA & JATANIA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nepean Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nepean Estates Private Limited
Nepean Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nepean Estates Private Limited
Nepean Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nepean Estates Private Limited
Employment history and EPFO contributions of people linked to Nepean Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nepean Estates Private Limited
Nepean Estates Private Limited has 6 board changes on record since 1984: 4 appointments and 2 cessations. The latest: Moolchand Ghisulalji Mehta ceased to be Director on 21 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nepean Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nepean Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nepean Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nepean Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nepean Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nepean Estates Private Limited
Nepean Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 January 1972 (54+ years old) and is registered under CIN U70101MH1972PTC015533.
Nepean Estates reported revenue of ₹30,000 for FY 2024 (down 40% YoY).
Nepean Estates has 4 current directors:
- Kantilal Ghamandiram Gowani - Director
- Tejraj Ghamandiram Gowani - Director
- Vinod Tejraj Gowani - Director
- Vithal Laxman Mandave - Director
Nepean Estates reported a net loss of ₹3.27 Lakh and EBITDA of -₹3.26 Lakh for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Nepean Estates is U70101MH1972PTC015533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nepean Estates has 1 court case on record: 1 filed against it.
Nepean Estates was incorporated on 04 January 1972, making it 54+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nepean Estates by revenue are Arunasheel Leasing Financing Pvt Ltd, New Shelter Promoters Pvt Ltd, United Woodcraft Private Limited, Devpujan Heights Private Limited, Shashanknarayan Commercial Developers Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Moolchand Ghisulalji Mehta ceased to be Director on 21 Feb 2019. Suresh Ghisulalji Mehta ceased to be Director on 21 Feb 2019. Vithal Laxman Mandave was appointed as Director on 15 Dec 2014. Nepean Estates has 6 board changes on record in total.
The registered office of Nepean Estates is at 511 Commerce House140 N M Road Fort, Mumbai, Maharashtra, India – 400023.
Nepean Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.